Citibank (Maryland)

Status:Inactive as of 07/01/1993
 Merger - Without Assistance
Successor Bank:Citibank (South Dakota), N.A.
Headquarters:Citibank (Maryland)
7720 York Road
Towson, MD 21204
Established:07/09/1984
FDIC Insurance:07/09/1984
FDIC Cert:#25295
Charter Class:Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
Total Assets:$1,446,884,000
Total Deposits:$574,341,000

History

1984-07-09Institution established: Original name:Citibank (Maryland), National Association
1986-12-05Change trust powers from TRUST POWERS NOT GRANTED to FULL TRUST POWERS GRANTED
1987-02-25Change trust powers from FULL TRUST POWERS GRANTED to TRUST POWERS TERMINATED
1993-07-01Merged into and subsequently operated as part of Citibank (South Dakota), N.A. (23360) in SIOUX FALLS, SD
1995-10-31Change trust powers from TRUST POWERS TERMINATED to LIMITED TRUST POWERS GRANTED
1996-01-24Changed organization type to CREDIT CARD BANK
2002-01-03Change trust powers from LIMITED TRUST POWERS GRANTED to TRUST POWERS TERMINATED
2002-01-07Acquired Universal Bank, National Association (32897) in COLUMBUS, GA
2002-01-07Acquired Associates National Bank (Delaware) (33367) in WILMINGTON, DE
2006-10-01Acquired Citibank (Nevada), National Association (26211) in LAS VEGAS, NV
2006-10-01Acquired Citibank USA, National Association (16100) in SIOUX FALLS, SD
2008-11-23Maintained operations with government open bank assistance.
2011-07-01Merged into and subsequently operated as part of Citibank, National Association (7213) in SIOUX FALLS, SD
2012-01-01Acquired Citicorp Trust Bank, fsb (18708) in WILMINGTON, DE

Financial Information (1992-12-31 and Older)